The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hope, Simon Richard
    Company Director born in December 1969
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    BARNCREST NO.163 LIMITED - 2003-03-06
    Cox's Green, Havyatt Road, Wrington, Bristol, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Jouhki, Eeva Marja Johanna
    Managing Director born in September 1969
    Individual
    Officer
    2012-01-13 ~ 2022-12-16
    OF - director → CIF 0
  • 2
    Holder, James
    Banker born in July 1971
    Individual
    Officer
    2011-12-15 ~ 2022-12-16
    OF - director → CIF 0
  • 3
    Martini, Yaser Hachem
    Chartered Surveyor born in December 1970
    Individual (11 offsprings)
    Officer
    2012-01-13 ~ 2019-11-27
    OF - director → CIF 0
  • 4
    Dyson, Polly Jane
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2011-07-27 ~ 2020-12-21
    OF - director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-06-23 ~ 2011-07-25
    OF - director → CIF 0
  • 6
    Goundar, Kalpana Kartika
    Cfo born in March 1984
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-12-16
    OF - director → CIF 0
  • 7
    Pearse, Alexander Langlands
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    2011-12-15 ~ 2023-03-21
    OF - director → CIF 0
  • 8
    Decarvalho, Alexander
    Born in December 1984
    Individual
    Officer
    2011-12-15 ~ 2022-12-16
    OF - director → CIF 0
  • 9
    Northcott, Richard
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2012-01-13 ~ 2022-04-28
    OF - director → CIF 0
  • 10
    Anderson, David John Lane Freer
    Banker born in October 1956
    Individual (60 offsprings)
    Officer
    2011-07-25 ~ 2011-07-27
    OF - director → CIF 0
  • 11
    Charlene Lucille De Carvalho
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Ducharme, Bruno
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2019-05-28
    OF - director → CIF 0
  • 13
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2022-12-16
    OF - director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-06-23 ~ 2011-07-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-06-23 ~ 2011-07-25
    PE - director → CIF 0
    2011-06-23 ~ 2011-07-25
    PE - secretary → CIF 0
parent relation
Company in focus

CIRRUS INNS HOLDINGS LIMITED

Previous name
AGHOCO 1053 LIMITED - 2011-07-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02021-06-28 ~ 2022-06-26
02020-06-28 ~ 2021-06-27
Fixed Assets - Investments
20,001 GBP2022-06-26
20,001 GBP2021-06-27
Fixed Assets
20,001 GBP2022-06-26
20,001 GBP2021-06-27
Debtors
Current
80,100,821 GBP2022-06-26
76,943,955 GBP2021-06-27
Cash at bank and in hand
2,004,378 GBP2022-06-26
730,986 GBP2021-06-27
Current Assets
82,105,199 GBP2022-06-26
77,674,941 GBP2021-06-27
Creditors
Current, Amounts falling due within one year
-12,124,389 GBP2022-06-26
-16,225,244 GBP2021-06-27
Net Current Assets/Liabilities
69,980,810 GBP2022-06-26
61,449,697 GBP2021-06-27
Total Assets Less Current Liabilities
70,000,811 GBP2022-06-26
61,469,698 GBP2021-06-27
Creditors
Non-current, Amounts falling due after one year
-14,791,673 GBP2021-06-27
Net Assets/Liabilities
70,000,811 GBP2022-06-26
46,678,025 GBP2021-06-27
Equity
Called up share capital
15,178,246 GBP2022-06-26
386,572 GBP2021-06-27
386,572 GBP2020-06-28
Share premium
37,992,796 GBP2022-06-26
37,992,796 GBP2021-06-27
37,992,796 GBP2020-06-28
Retained earnings (accumulated losses)
16,829,769 GBP2022-06-26
8,298,657 GBP2021-06-27
-30,743,840 GBP2020-06-28
Profit/Loss
8,531,112 GBP2021-06-28 ~ 2022-06-26
39,042,497 GBP2020-06-28 ~ 2021-06-27
Equity
70,000,811 GBP2022-06-26
46,678,025 GBP2021-06-27
7,635,528 GBP2020-06-28
Profit/Loss
Retained earnings (accumulated losses)
8,531,112 GBP2021-06-28 ~ 2022-06-26
39,042,497 GBP2020-06-28 ~ 2021-06-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,531,112 GBP2021-06-28 ~ 2022-06-26
39,042,497 GBP2020-06-28 ~ 2021-06-27
Comprehensive Income/Expense
8,531,112 GBP2021-06-28 ~ 2022-06-26
39,042,497 GBP2020-06-28 ~ 2021-06-27
Issue of Equity Instruments
Called up share capital
14,791,674 GBP2021-06-28 ~ 2022-06-26
Issue of Equity Instruments
14,791,674 GBP2021-06-28 ~ 2022-06-26
Equity - Income/Expense Recognised Directly
Called up share capital
14,791,674 GBP2021-06-28 ~ 2022-06-26
Equity - Income/Expense Recognised Directly
14,791,674 GBP2021-06-28 ~ 2022-06-26
Amounts Owed by Group Undertakings
Current
80,044,993 GBP2022-06-26
76,925,655 GBP2021-06-27
Prepayments/Accrued Income
Current
55,828 GBP2022-06-26
18,300 GBP2021-06-27
Cash and Cash Equivalents
2,004,378 GBP2022-06-26
730,986 GBP2021-06-27
Bank Borrowings
Current
8,500,000 GBP2022-06-26
8,500,000 GBP2021-06-27
Other Remaining Borrowings
Current
3,000,000 GBP2022-06-26
3,000,000 GBP2021-06-27
Other Creditors
Current
404,381 GBP2022-06-26
404,380 GBP2021-06-27
Accrued Liabilities/Deferred Income
Current
220,008 GBP2022-06-26
4,320,864 GBP2021-06-27
Creditors
Current
12,124,389 GBP2022-06-26
16,225,244 GBP2021-06-27
Non-current
14,791,673 GBP2021-06-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,489,515 shares2022-06-26
30,315,400 shares2021-06-27
Par Value of Share
Class 1 ordinary share
0.0102021-06-28 ~ 2022-06-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
610,000 shares2022-06-26
610,000 shares2021-06-27
Par Value of Share
Class 2 ordinary share
0.0102021-06-28 ~ 2022-06-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
860,000 shares2022-06-26
860,000 shares2021-06-27
Par Value of Share
Class 3 ordinary share
0.0012021-06-28 ~ 2022-06-26
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,217,500 shares2022-06-26
3,217,500 shares2021-06-27
Par Value of Share
Class 4 ordinary share
0.0012021-06-28 ~ 2022-06-26
Related profiles found in government register
  • CIRRUS INNS HOLDINGS LIMITED
    Info
    AGHOCO 1053 LIMITED - 2011-07-25
    Registered number 07680490
    Cox's Green Havyatt Road, Wrington, Bristol BS40 5PA
    Private Limited Company incorporated on 2011-06-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • CIRRUS INNS HOLDINGS LIMITED
    S
    Registered number 07680490
    81, Mallinson Road, London, United Kingdom, SW11 1BW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CIRRUS INNS HOLDINGS LIMITED
    S
    Registered number 07680490
    Studios C & D, 209 St. John's Hill, London, England, SW11 1TH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • CIRRUS INNS HOLDINGS LIMITED
    S
    Registered number 07680490
    Studios C & D, 209 St John's Hill, London, United Kingdom, SW11 1TH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1054 LIMITED - 2011-07-25
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,228,923 GBP2022-06-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MDM PUBS LIMITED - 2014-07-25
    MED RESTAURANTS LIMITED - 2009-09-02
    Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,667,880 GBP2015-08-31
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Printworks, Surrey Quays Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.